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COOLMORE LAND LIMITED

Company number 06735366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
11 Jun 2019 AA Full accounts made up to 31 December 2018
01 Aug 2018 AP01 Appointment of Mr Andrew Ian Mcleod as a director on 1 August 2018
01 Aug 2018 AP01 Appointment of Mr Paul William Webster as a director on 1 August 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
26 Mar 2018 AA Full accounts made up to 31 December 2017
11 Jan 2018 PSC02 Notification of Tolent Plc as a person with significant control on 18 December 2017
11 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 11 January 2018
03 Jan 2018 TM01 Termination of appointment of Peter Kenneth Hems as a director on 18 December 2017
03 Jan 2018 AP01 Appointment of Mr John Gibbon Wood as a director on 18 December 2017
03 Jan 2018 TM01 Termination of appointment of Alexander Wolfgang Ospelt as a director on 18 December 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
21 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
16 Jun 2016 AAMD Amended total exemption full accounts made up to 31 December 2015
16 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Nov 2015 AP01 Appointment of Mr Andrew David Clark as a director on 3 November 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 40
17 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 40
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 40
23 May 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 AP01 Appointment of Dr Alexander Wolfgang Ospelt as a director